AA |
Dormant company accounts made up to May 31, 2023
filed on: 26th, February 2024
|
accounts |
Free Download
(2 pages)
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AP04 |
Appointment (date: August 1, 2023) of a secretary
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on August 1, 2023
filed on: 11th, August 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates May 23, 2023
filed on: 31st, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 21, 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 15th, February 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On May 1, 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2019
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2018
filed on: 18th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 23, 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to May 31, 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on December 19, 2016. Company's previous address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England.
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
CH03 |
On November 7, 2016 secretary's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On November 7, 2016 director's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on June 8, 2016. Company's previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England.
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 8, 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on October 6, 2015. Company's previous address: 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancashire M41 7HG.
filed on: 6th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 7th, October 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 11th, February 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 15th, February 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2010
filed on: 15th, February 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2010
filed on: 3rd, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2009
filed on: 4th, March 2010
|
accounts |
Free Download
(1 page)
|
363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2008
filed on: 8th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to May 29, 2008 - Annual return with full member list
filed on: 29th, May 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2005
|
incorporation |
Free Download
(14 pages)
|